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RWC (2004) LIMITED

Company number 04765444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2023 DS01 Application to strike the company off the register
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
28 Apr 2023 PSC02 Notification of Michael Sinyard Separate Property Trust as a person with significant control on 29 July 2022
28 Apr 2023 PSC07 Cessation of Rutland Cycling 2013 Limited as a person with significant control on 29 July 2022
28 Apr 2023 AD01 Registered office address changed from The Old Station Yard Wing Road Manton Oakham Rutland LE15 8SZ England to Milton Heath House Specialized Uk Limited Milton Heath House Dorking Surrey RH4 3NB on 28 April 2023
27 Oct 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
09 Aug 2022 TM01 Termination of appointment of Andrea Marie Mulqueen as a director on 29 July 2022
09 Aug 2022 TM01 Termination of appointment of Paul Martin Archer as a director on 29 July 2022
09 Aug 2022 TM01 Termination of appointment of Karen Archer as a director on 29 July 2022
09 Aug 2022 AP01 Appointment of Mr Joseph Michael Tiller as a director on 29 July 2022
09 Aug 2022 AP01 Appointment of Mr Martin Wyrsch as a director on 29 July 2022
09 Aug 2022 AP01 Appointment of Mr Simon Homer as a director on 29 July 2022
03 Aug 2022 MR04 Satisfaction of charge 2 in full
03 Aug 2022 MR04 Satisfaction of charge 047654440003 in full
28 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
18 Feb 2022 TM02 Termination of appointment of Mark Gilbert as a secretary on 14 January 2022
04 Jan 2022 AA Accounts for a dormant company made up to 1 August 2021
12 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
12 May 2021 AP01 Appointment of Mrs Andrea Marie Mulqueen as a director on 4 May 2021
11 May 2021 AA Accounts for a dormant company made up to 26 July 2020
23 Oct 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 July 2020
04 Aug 2020 AP01 Appointment of Mrs Karen Archer as a director on 1 August 2020